Website & contact details
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- The site of this company’s group or brand.
Culligan Shared Services (UK) Limited
- Incorporated
- 28 August 2018 (8 years)
- Previously known as
- AI Aqua UK Ltd (until 10 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
Canadian
Born October 1973 (53)
Director · Appointed 15 July 2025
American
Born May 1986 (40)
Officer history (12 former)
26 January 2026
17 July 2025
15 July 2025
10 July 2025
14 March 2025
12 February 2025
12 February 2025
12 February 2025
Resigned Griffith, Frank John as Secretary
25 October 2024
1 July 2024
4 November 2022
1 November 2022
15 April 2022
12 April 2021
12 April 2021
22 March 2021
22 March 2021
22 March 2021
30 June 2020
8 November 2019
10 October 2019
10 October 2019
10 October 2019
10 December 2018
22 September 2018
Appointed Griffith, Frank John as Secretary
28 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13404693
Holdings 6
Companies where Culligan Shared Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Osmosis Funding Limited Owns 75–100% of shares
Osmosis Buyer Limited Owns 75–100% of shares
Aquamatic Products Limited Owns 75–100% of shares
Culligan (UK) Limited Owns 75–100% of shares
Culligan Consumer Products (UK) Limited Owns 75–100% of shares
Culligan Pure Holdings Ltd Owns 75–100% of shares
Culligan Shared Services (UK) Limited This company Owns 75–100% of shares
Culligan US Holdings Ltd Owns 75–100% of shares
Ewt Water Limited Owns 75–100% of shares
Phox Water Ltd Owns 75–100% of shares
Waterlogic Holdings Limited Owns 75–100% of shares
Wli (UK) Limited Owns 75–100% of shares
Wli Dr & J Holdings Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £32,527,312
- down £1,846,166 (5%)
- Cash
- £4,523,793
- up £4,484,281 (11349%)
- Profit Before Tax
- (£1,846,166)
- down £619,644 (51%)
- Employees
- 4
- no change
- Debt Ratio
- 61%
- Current Ratio
- 1.3x
- Return on Equity
- -6%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £72,334,643 |
| Current Assets | £11,996,322 |
| Cash | £4,523,793 |
| Creditors (< 1 year) | £9,021,135 |
| Creditors (> 1 year) | £42,782,518 |
| Net Current Assets | £2,975,187 |
| Net Assets | £32,527,312 |
| Shareholder Funds | £32,527,312 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 2 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 6 July 2026 | Satisfaction of a charge in full | 1 | ||
| 6 July 2026 | Registration of a charge | 88 |
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